Submission of Notice convening the 34th Annual General Meeting scheduled to be held on Thursday, 25th June, 2026 at 12:30 PM (IST) through Video Conference/Other Audio Visual Means.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Swastika Investmart Limited has notified BSE about its 34th Annual General Meeting to be held on Thursday, 25th June 2026 at 12:30 PM (IST) via Video Conferencing/Other Audio Visual Means. The AGM will consider adoption of audited standalone and consolidated financial statements for FY ended 31st March 2026 along with Board and Auditor reports. Shareholders will also consider declaration of a final dividend of ₹0.60 (30%) per equity share on a face value of ₹2 each for FY26, with 18th June 2026 fixed as the record date. Other items include re-appointment of Mrs. Anita Nyati (DIN: 01454595), who retires by rotation, and a special resolution to revise the remuneration of Mr. Parth Nyati, CEO and Whole-Time Director, to ₹5.75 lakhs per month plus perquisites capped at 25% of annual salary, effective 1st May 2026. E-voting facility is being provided through CDSL from 22nd to 24th June 2026.
The ₹0.60 final dividend (30% on face value) is a steady return for shareholders pending approval. The CEO remuneration revision is a routine governance matter but worth noting for retail investors tracking management compensation. Director re-appointment is procedural, with no negative signals detected.